My husband was contacted in mid- July about a repo that had happened to him back in 1997 by an Investigator by the name of Andy Spears from the Law Offices of Robert Goldstein. Being a collectoer myself I know that any Ohio institution can collect for up to 15 years on old debts. This woman called and was threatening my husband with a Class E Felony for not having paid this in full yet. So, after he gives them permission to talk to me and I did some checking about them online I contacted a Rose Dawson at NAAIB to make arrangements to pay the debt. Over the course of 4 months these people took $2,000.00 out of my account - which is the amount the was suppose to settle this debt. After all of this was done I called and asked for a letter stating that the settlement had been satisifed for my records. The letter never came. I called again and asked to have the letter faxed or e-mailed. They took my information and said that it would be done once approved by another Investigator. Again I never received nothing.
December 4
My husband's grandparents receive a phone call from an Investigator David Weinberg looking for my husband and I. Remeber, I gave them all of my information when I talked to them in July - nothing has changed. He told my husband's grandparents that they were issuing a warrant for our arrest and charging us with felony and fraud. A little while later my husband receives the same phone call from this Ivestigator David Weinberg. Once again, I contact the company and tell them that everything is taken care of and I did not appreciate being threatened. At this point, David Weinberg became extremely irritated with me and told me that he would look into the matter. I also told this David Weinberg that he could not do anything to me because I was never on this loan - I'm just the person who paid it. I told him that I could provide proof of everything that came out of my account. Mr. Weinberg stated he did not want copies of anything as they would not provide him with any information. I called back about 15 minutes later with some contact information that I thought would be helpful and he assured me that everything had been taken care of and the debt was settled. He also said he requested a letter stating that everything was settled to be issued. I didn't exactly trust this man so I called back to the original number (216) 393-0517 to speak with someone about this letter. Again no success.
February 4
I received a voicemail from an Investigator Madison Young stating that she is working with the local authorities in regards to issuing a warrant for my arrest and getting a subpoena issued for me to appear in court. She requested a return call at (240) 235-0634 when the call came from (240) 696-1772. When I called back a Melvin Flint answered and would not even let me talk. Once I started talking he hung up on me.By this time I was furious with the whole situation and my husband contacted them back and told them all of the same things I had already. I just had a gut feeling this was a scam. Low and behold we started another search on this company and was flooded with scam reports. I have filed a report with my local authorities and am going to pursue this. I'm willing to help anyone I can.
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